THE BALLISTRA GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ballistra Group Ltd. The company was founded 7 years ago and was given the registration number 11460850. The firm's registered office is in LONDON. You can find them at C/o Fkgb Accounting Ltd 201 Haverstock Hill, Second Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE BALLISTRA GROUP LTD |
|---|
| Company Number | : | 11460850 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 July 2018 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Fkgb Accounting Ltd 201 Haverstock Hill, Second Floor, London, United Kingdom, NW3 4QG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Two Matts, 151 Wardour Street, London, United Kingdom, W1F 8WE | Director | 12 July 2018 | Active |
| C/O Two Matts, 151 Wardour Street, London, United Kingdom, W1F 8WE | Director | 29 July 2020 | Active |
People with Significant Control
| Mr Mark Rose |
| Notified on | : | 12 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1974 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Two Matts, 151 Wardour Street, London, United Kingdom, W1F 8WE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Max Radford |
| Notified on | : | 12 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)